UKBizDB.co.uk

EARLHAM TRADING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earlham Trading Company Limited. The company was founded 8 years ago and was given the registration number 10002159. The firm's registered office is in COVENTRY. You can find them at 4 Bayton Road, Exhall, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EARLHAM TRADING COMPANY LIMITED
Company Number:10002159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Bayton Road, Exhall, Coventry, West Midlands, CV7 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rubicon Partners, 8-12 York Gate, London, England, NW1 4QG

Director08 July 2019Active
York Gate, Penthouse Apartment, 2 Cresswell Gardens, London, England, SW5 0BJ

Director14 October 2020Active
4, Bayton Road, Exhall, Coventry, CV7 9DJ

Director14 November 2019Active
4, Bayton Road, Coventry, England, CV7 9DJ

Director28 April 2016Active
4, Bayton Road, Exhall, Coventry, United Kingdom, CV7 9DJ

Director12 February 2016Active
4, Bayton Road, Exhall, Coventry, CV7 9DJ

Director28 April 2016Active
C/O Rubicon Partners, 8-12 York Gate, London, England, NW1 4QG

Director08 July 2019Active

People with Significant Control

Bayton Bidco Limited
Notified on:08 July 2019
Status:Active
Country of residence:England
Address:8-12, York Gate, London, England, NW1 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen James Payne
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:4, Bayton Road, Coventry, CV7 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.